KPFT Local Station Board Regular Monthly Meeting<br>Teleconference meeting via Zoom<br>Draft Agenda<br>I. Call to<br />
Order<br>II. Roll Call (3 min.)<br>III. Excused Absences (3 min.)<br>IV. Elect Chair Pro-Tem and Secretary Pro-Tem (10<br />
minutes)<br>V. Agenda Approval (10 min.)<br>VI. Self-Introductions of all LSB Members - 1 minutes or less each (25<br />
min.)<br>VII. Approval of Minutes (5 min.)<br>VIII. Nominations for Regular LSB Officers & Motion to Authorize Email<br />
ballot for those elections (10 min.)<br>IX. Public Comment [time certain 8pm to 8:30pm CT] (30 min)<br>X. General<br />
Manager Report, Q & A (20 min.) <br>XI. Pacifica National Board and National Committee Reports, Q & A (15 m)<br>Note:<br />
The LSB may go into Executive Session if needed, following the end of the public session, to get updates from PNB<br />
Directors regarding the sale of the KPFT property, if such updates need to be kept confidential.<br>XII. KPFT Committee<br />
Reports, Q & A (10 m)<br>XIIII. Unfinished Business (5 m)<br>XIV. New Business (10 m) <br>a. Motion by Weinmann: <br />
Adopted this day and effective at the next regular meeting of the KPFT LSB, the agenda for that meeting and for future<br />
meetings will be adopted using a procedure as defined herein. The Chair or his/her designee will circulate to all<br />
members by email the intended agenda no less than 7 days prior to the date of the LSB meeting. Members will have five<br />
(5) full calendar days to submit suggestions, edits or otherwise.  The agenda will be finalized and adopted 48 hours<br />
prior to the time and date of the meeting. <br>ALL MOTIONS for consideration will have been vetted by a committee or<br />
task force of the LSB before they are placed on the agenda for the monthly meeting of the LSB. In the case that there<br />
are motions of an emergency nature for the LSB to consider, the chair will ask for a vote as to add those items to the<br />
agenda. A vote of 2/3 of the board will be required to add said motion(s).<br>XV. Confirm date of Next LSB Meeting<br />
(second Wednesday of next month for regular LSB meeting, plus the Bylaws require a meeting of the Delegates in early<br />
January to choose PNB Directors)<br>XVI. Adjourn by 9:45pm or earlier<br><br>Note: Time limits for agenda items are<br />
shown in parentheses. After approval of the agenda, it takes a 2/3 vote to increase those limits.